Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Pravin Trimbak Rawat
Director
over 2 years ago
over 2 years ago
Savita Pramod Rawat
Director
about 19 years ago
about 19 years ago
Pramod Trimbak Rawat
Director
over 21 years ago
over 21 years ago
Charges
26 August 2013
The Janata Sahakari Bank Limited Pune
1 Crore
19 March 2013
The Janata Sahakari Bank Limited Pune
1 Crore
28 October 2011
Janata Sahakari Bank Limited. Pune
50 Lak
28 November 2007
Janata Sahakari Bank Ltd
85 Lak
27 May 2005
Janata Sahakari Bank Limited
1 Crore
07 July 2005
Sundaram Finance Limited
4 Lak
27 May 2005
Others
0
26 August 2013
The Janata Sahakari Bank Limited Pune
0
07 July 2005
Sundaram Finance Limited
0
28 October 2011
Janata Sahakari Bank Limited. Pune
0
28 November 2007
Janata Sahakari Bank Ltd
0
19 March 2013
The Janata Sahakari Bank Limited Pune
0
27 May 2005
Others
0
26 August 2013
The Janata Sahakari Bank Limited Pune
0
07 July 2005
Sundaram Finance Limited
0
28 October 2011
Janata Sahakari Bank Limited. Pune
0
28 November 2007
Janata Sahakari Bank Ltd
0
19 March 2013
The Janata Sahakari Bank Limited Pune
0
27 May 2005
Others
0
26 August 2013
The Janata Sahakari Bank Limited Pune
0
07 July 2005
Sundaram Finance Limited
0
28 October 2011
Janata Sahakari Bank Limited. Pune
0
28 November 2007
Janata Sahakari Bank Ltd
0
19 March 2013
The Janata Sahakari Bank Limited Pune
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-12012020-signed
Auditor?s certificate-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180904
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-07122016_signed
